Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kannan Niththyananthan
Kannan Niththyananthan
Director
almost 20 years ago
Ratnam Niththyananthan
Ratnam Niththyananthan
Director
almost 20 years ago

Past Directors

Vasanthakumaran Ponnambalam
Vasanthakumaran Ponnambalam
Additional Director
over 4 years ago
Panchanatham Muthukumara Swamy
Panchanatham Muthukumara Swamy
Director
over 7 years ago
Sankar Arumugam .
Sankar Arumugam .
Additional Director
almost 10 years ago

Documents

Form DPT-3-31012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19092019
Form ADT-1-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Copy of written consent given by auditor-01082019
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Form ADT-3-03072019_signed
Resignation letter-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Optional Attachment-(1)-01072019
Copy of the intimation sent by company-01072019
Optional Attachment-(1)-20062019
Copy of written consent given by auditor-20062019
Optional Attachment-(2)-20062019
Copy of resolution passed by the company-20062019